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Some deficiencies were detailed in a 2021 FATF report and in October 2021 the country was given 18 months to remedy them or face greylisting. Greylisted states face tougher due…
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DOI: 10.1108/OXAN-DB276155
ISSN: 2633-304X
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Geographic
Topical
Security concerns.
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DOI: 10.1108/OXAN-DB201595
ISSN: 2633-304X
Keywords
Geographic
Topical
The resilience of the Sanders campaign ahead of the February 1 Iowa caucuses despite its low pre-2015 profile with the national electorate, and the vigilance of banking watchdog…
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DOI: 10.1108/OXAN-DB207643
ISSN: 2633-304X
Keywords
Geographic
Topical
The government hopes to encourage the cryptocurrency’s use for domestic and international transactions, with the aim of boosting financial inclusion. However, it has been…
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DOI: 10.1108/OXAN-DB262686
ISSN: 2633-304X
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Geographic
Topical
The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a…
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DOI: 10.1108/OXAN-DB280226
ISSN: 2633-304X
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Geographic
Topical
The international Financial Action Task Force (FATF) has black-listed Iran, grey-listed Syria and Yemen, and identified significant problems elsewhere. Several Middle Eastern…
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DOI: 10.1108/OXAN-DB260492
ISSN: 2633-304X
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Geographic
Topical
Security strategy shift.
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DOI: 10.1108/OXAN-DB217419
ISSN: 2633-304X
Keywords
Geographic
Topical
The European Public Prosecutor’s Office (EPPO) has unblocked the long-stalled Zalac case. This shows the impact of the new institution on the fight against organised crime and…
This marks another step towards Panama’s long-standing aim of strengthening its fiscal framework and countering its reputation as a tax haven. While the law will bring some…
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DOI: 10.1108/OXAN-DB265772
ISSN: 2633-304X
Keywords
Geographic
Topical
Political outlook.